NCUA – Page 112 – Regulatory Report

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[ December 22, 2025 ] 3 CFPB records systems under revision to allow Treasury payments screening access CFPB
[ December 22, 2025 ] Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity Federal financial regulation
[ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed
[ December 19, 2025 ] Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions The Fed
[ December 19, 2025 ] Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports OCC

Regulators vow regulatory assistance to institutions in inundated Midwest

March 25, 2019 0

Federal banking and credit union regulators – along with state supervisory authorities – will provide “appropriate regulatory assistance” to financial institutions they oversee that are affected by the massive flooding in the upper Midwest, the […]

Credit union regulator on cusp of deploying new recordkeeping system

March 25, 2019 0

A new system of record keeping meant to fulfill the agency’s obligations under federal privacy statutes is up for comment by the federal credit union regulators; a notice is set to be published Tuesday in […]

Loans to Members and Lines of Credit to Members

March 18, 2019 0

Title: Loans to Members and Lines of Credit to Members Subject: Lending Agency: NCUA Status: Final rule Summary: The NCUA Board is amending its regulations regarding loans to members and lines of credit to members […]

Senate confirms two new NCUA Board members, bringing panel to full complement

March 14, 2019 0

Rodney E. Hood and Todd M. Harper were confirmed by the Senate late Thursday on a unanimous consent vote to two seats on the NCUA Board. Once they are sworn into office, the pair will […]

Bank, credit union federal deposit insurers release 4Q state profile data

March 14, 2019 0

State profiles of bank and credit union trends during the fourth quarter of 2018, along with economic indicators, were released Thursday by the Federal Deposit Insurance Corp. (FDIC) and National Credit Union Administration (NCUA). The […]

Credit union share insurance fund logs $226.5 million net income in 2018

March 14, 2019 0

The fund that insures savings in credit unions had $226.5 million in net income last year and a net position of $15.7 billion as of Dec. 31, according to a report Thursday to the National […]

UPDATED: NCUA final rule clarifies credit union lending regs, effective 30 days after publication

March 14, 2019 0

This story has been updated to link to the scheduled March 25 Federal Register notice of final rule. Final credit union loan rule changes that regulators say will reduce regulatory burden, improve clarity and ease […]

NCUA annual report notes 2018 top developments: $736 million SIF distribution, FOM rule changes, more

March 13, 2019 0

The federal regulator of credit unions released its 2018 annual report Wednesday, highlighting last year’s share insurance fund distribution to credit unions, ongoing efforts to modernize the examination process, federal credit union (FCU) chartering and […]

NCUA reforms were achieved through a nonpartisan approach, McWatters, Metsger tell CU group

March 12, 2019 0

The two members of the board that guides the federal regulator of credit unions on Tuesday credited their ability to work together in a nonpartisan fashion with the reforms the agency has achieved in recent […]

‘Proof of concept’ application for new credit union charter organizing groups proposed

March 8, 2019 0

A new “proof of concept” application for groups wishing to obtain a federal credit union charter is out for comment until May 10, according to a National Credit Union Administration (NCUA) notice published Monday (March […]

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3 CFPB records systems under revision to allow Treasury payments screening access

December 22, 2025 0

Three notices of records system modifications by the Consumer Financial Protection Bureau (CFPB) would implement a March White House executive order that gives Treasury screening authority over payments by federal agencies. The notices, published Monday in the Federal Register and [...]
Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

December 22, 2025 0

Money services businesses (MSBs) operating along the southwest border of the country are the target of a new effort by the Treasury and its financial crimes enforcement unit to unearth alleged money laundering activity, the agencies said Monday. The Treasury [...]
Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

December 19, 2025 0

Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

December 19, 2025 0

A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

December 19, 2025 0

U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
Agency releases latest version of CECL accounting tool for use by small credit unions

December 19, 2025 0

The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]